DAWN OPCO II LIMITED

Company number 07123352

Date	Type	Description	View / Download
30 Jan 2013	AP03	Appointment of Mr Ben Hendry as a secretary	(1 page)
30 Jan 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
30 Jan 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
30 Jan 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Steven Scally as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
29 Jan 2013	AD01	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 29 January 2013	(1 page)
09 Nov 2012	AD01	Registered office address changed from , 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP on 9 November 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of James Jones as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Peter Harned as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Neville Scott as a director	(2 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
12 Mar 2012	AP01	Appointment of Mr Peter Clarke Harned as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Mr James Rufus Jones as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Tuvi Keinan as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Thierry Hende as a director	(1 page)
01 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
16 Feb 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(8 pages)
30 Jan 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
19 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
19 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(8 pages)
24 Sep 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)